Collibra Belgium
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
VAN DE MAELE Felix Urbain Yolande
Current
Eerste niet statutair bestuurder · since 10-10-2022 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Statutory auditor 1
Paul Eelen
Current
Statutory auditor · appointed in the act of 16-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-10-2022Owners and capital
Shareholders
1 ownerOwners 1
- Collibra B.V.NLparentSourceown accounts 2025100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 25-11-2022 ↗
- CNV NEWCO B.V. 100%
At incorporation
act of 12-10-2022 ↗
- CNV NewCo B.V. (BE 0791.959.270) 1 share (100%)
Capital over time
- 25-01-2023 Capital increase of USD 453,029,527.13 · 453,029,527 new shares
- 12-10-2022 Incorporation · USD 1 · 1 share
Mandate history
6 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VAN DE MAELE Felix Urbain Yolande |
|
| Daniel William Graham |
|
| Paul Eelen |
|
| Ernst & Young Bedrijfsrevisoren |
|
| Michelle Rosen |
|
| ROSEN Michelle Lisa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, benoemd met of zonder beperking van duur”
Articles of association, deed of 12-10-2022 (in Dutch)